DOSSIERS / CRB
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Company dossier

CRB

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824579882 · 824579882 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRB
fr_insee
824579882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-27
fr_insee
35 AV CARNOT, 91100 CORBEIL-ESSONNES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN BEAUTYdissolvedAGNES MYRIAM SAGNAdissolvedAMADEUSdissolvedANDREW MINI MARKETactiveASSIST NUMERICdissolvedBF AUTOdissolvedBLG ENTERTAINMENTdissolvedBN EXPORTdissolvedBOLDdissolvedBWMdissolvedC I A RENOVdissolvedCLEAN TRUCK SERVICEdissolvedCOIFFURE DE LIEUSAINTactiveC. PROdissolvedDP3TdissolvedEASY CARdissolvedELICOMdissolvedEOLIA SASUdissolvedETBAdissolvedHT ENTREPRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMED REDA MOUFFOKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif